AML Quppy Bot is a dedicated platform for the analysis and monitoring of
blockchain transactions, designed to combat money laundering. Utilizing
our service ensures protection against fraudulent activities and the
acceptance of compromised assets.
Our verifications are powered by reputable analytics services such as
Crystal, Chainalysis, and MatchSystems, trusted by major exchanges
worldwide for their reliability in detecting illicit transactions.
- Address verification scrutinizes the history of funds received and sent
from an address. - Transaction hash verification assesses risks
associated with receiving or sending funds, evaluating the safety for
both sender and recipient.
The verification results display the address’s connections to various
risk categories in percentages, offering a comprehensive risk score to
guide users in decision-making about their assets.
Risk tolerance is subjective, with clients setting their own acceptable
risk thresholds. Generally, a risk score is categorized as: 0-25%
indicating low risk, 25-75% medium risk, and over 75% high risk,
assisting in evaluating the security of wallets or transactions.